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3 4 CHAIRMAN: Good morning Mr. O'Neill. 5 - The Tribunal of ...

3 4 CHAIRMAN: Good morning Mr. O'Neill. 5 - The Tribunal of ...

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181 Q. 88 Sorry?2 A. A lot <strong>of</strong> the contact would be phone calls.3 Q. 89 Oh, I accept that there isn't documentation available which reflects the4 relationships which I have just indicated to you, with the exception <strong>of</strong>5 <strong>Mr</strong>. Caldwell appearing as the signatory <strong>of</strong> certain letters when he was writing6 as a solicitor or his signature as a director <strong>of</strong> Southfield in circumstances7 where Southfield was communicated with; isn't that so?8 A. Yes.9 Q. 90 But those documents, I suggest, do not accurately reflect the nature or extent10 <strong>of</strong> the communications and dealings which you were having with <strong>Mr</strong>. Caldwell from11 the inception <strong>of</strong> this transaction in 1989 until its conclusion in 1994; isn't12 that so?13 A. Well if we -- if I may go back to the beginning. I don't recall personal14 contact with <strong>Mr</strong>. Caldwell prior to the signing <strong>of</strong> the contract in '89 on this15 matter. <strong>The</strong>re may very well have been a telephone call by me but I don't16 recall it to him. <strong>The</strong>re would have been a few telephone calls then in the17 spring <strong>of</strong> 1990, he enquiring and I telling him how things were moving. I'm18 reluctant to say "progressing". Moving forward. Any inquiries he made <strong>of</strong> me19 I told him the truth and kept him posted. When the contract was coming up to20 its expiry, I raised the matter with him <strong>of</strong> getting an extension, and we went21 through that a few days ago. So there was that type <strong>of</strong> contact. I visited22 the bank with him. I was not aware <strong>of</strong> the fact that he represented me as23 going to have a significant share <strong>of</strong> an <strong>of</strong>fshore company that would take24 ownership <strong>of</strong> it. I was not aware <strong>of</strong> the fact that there was reference there25 that there could be a stamp duty saving to the purchaser. None <strong>of</strong> that was I26 aware <strong>of</strong>. We went through the documentation and I remember and recall the27 correspondence leading up to the contract that was signed by Miley & Miley's28 <strong>of</strong>fice and Cahill's <strong>of</strong>fice. I now remember him advising me, and maybe he gave29 me a piece <strong>of</strong> paper, I don't know, about what we now refer to as the priority30 search. After that there was probably very little contact.Premier Captioning & Realtime Limitedwww.pcr.ie Day 564

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